#热门话题 #BNBChain #BTC🔥🔥🔥🔥 #ETH #OTC $BTC

OTC trading is like an exciting adventure. In order to avoid being frozen by bank risk control, you have to be as careful as a guerrilla. The following measures can help you avoid the trap of “black money”:

1. Choose a big platform: Big platforms such as An An and Yi Yi are like solid fortresses. They have good communication channels and risk control methods with mainland regulatory agencies and law enforcement agencies, and can protect your transactions.

2. T+1/T+2 withdrawal strategy: Although the cash after selling the tokens cannot be obtained immediately, this kind of waiting is like planting a seed and waiting patiently for it to grow, which can reduce the risk of being suspected of money laundering.

3. Mainstream currency transactions: BTC and ETH are like the stars of the market. Choosing them for OTC transactions can make your transactions more dazzling.

4. Independent bank card: The bank card used for OTC transactions is like your secret weapon. It is separated from the salary card. Even if it is frozen, it will not affect the use of other funds. It can also easily explain the cash flow during the investigation.

5. Local bank cards: Local city commercial banks and rural commercial banks are like your local snake friends. Law enforcement agencies are not very familiar with them and it is more difficult to freeze them.

6. Avoid abnormal transactions: Do not conduct frequent transactions with ordinary merchants and ordinary users, otherwise it will be like dancing in a minefield and you will hit a mine accidentally.

7. Reliable OTC sellers: Actively accepting orders from large traders and market makers is like finding a reliable guide, which can reduce risks. But be careful, even Huobi Blue Shield service merchants may have traps.

8. Reduce the frequency of withdrawals and increase the amount: Withdrawals are like fishing. Reducing the frequency and increasing the harvest can make your funds safer.

9. Choose a working day: Working days are like prime time for trading. Withdrawing coins from 9:00 am to 9:00 pm will make your transactions smoother.

10. Keep funds: After selling USDT, don’t rush to transfer funds. Let the funds stay in the account for a while, just like giving them a rest.

If unfortunately your funds are frozen, don’t panic, we can prove our innocence like this:

1. Explain that the transaction is normal: Tell the police and the judicial system that you are just doing a normal Bitcoin transaction and have nothing to do with criminal activities such as money laundering.

2. Cooperate with the investigation: Provide all transaction records, chat records, chain transfer records, etc., just like handing over evidence to make them believe that your transactions are legal.

3. Understand the reason for the freeze: Go to the bank where the account is opened to find out the reason and authority for the card lock, whether it is bank risk control or the public security freeze.

4. Solution:

- Bank risk control: Bring your ID card and bank card to the bank where you open an account and submit relevant reconciliation certificates. If it is an anti-cheating central model control, you can unfreeze it by filling out the anti-cheating application form and passing the evaluation.

- Public security freeze: Observe for 3 days to see if the payment suspension will turn into a full freeze. If it is frozen, go to the bank where the account was opened as soon as possible to ask the police unit that frozen the card, the case number and the name of the person handling the case, and then cooperate with the police investigation.

In short, only by using formal trading platforms, finding big merchants, and withdrawing money in batches after capital verification can your funds be safe. I hope everyone can become a big winner in the currency circle.